TORMEGAN DEVELOPMENTS LIMITED

TORMEGAN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTORMEGAN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI060693
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TORMEGAN DEVELOPMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is TORMEGAN DEVELOPMENTS LIMITED located?

    Registered Office Address
    5th Floor Craig Plaza
    51-55 Fountain Street
    BT1 5EB Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TORMEGAN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TORMEGAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Aug 30, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Aug 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from 7th Floor, the Linenhall 32- 38 Linenhall Street Belfast BT2 8BG to 5th Floor Craig Plaza 51-55 Fountain Street Belfast Antrim BT1 5EB on Aug 20, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Aug 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from The Linenhall 32-38 Linenhall Street Belfast BT2 8BG Northern Ireland to 7Th Floor, the Linenhall 32- 38 Linenhall Street Belfast BT2 8BG on Nov 17, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Annual return made up to Aug 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * the Killultagh Group 32-38 Linenhall Street, 4Th Floor Belfast BT2 8BG Northern Ireland* on Sep 25, 2012

    1 pagesAD01

    Registered office address changed from * C/O Maneely Mccann 50 Stranmillis Embankment Belfast BT9 5FL* on Sep 13, 2012

    1 pagesAD01

    Appointment of Mr Andrew Creighton as a director

    2 pagesAP01

    Termination of appointment of Seána Mcareavey as a director

    1 pagesTM01

    Termination of appointment of Cathal Maneely as a director

    1 pagesTM01

    Termination of appointment of Seana Mcareavey as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    14 pagesAR01

    Annual return made up to Aug 30, 2010 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2009

    3 pagesAA

    Who are the officers of TORMEGAN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CREIGHTON, Andrew David
    Malone Park
    BT9 6NL Belfast
    Malone Park House
    Northern Ireland
    Director
    Malone Park
    BT9 6NL Belfast
    Malone Park House
    Northern Ireland
    Northern IrelandBritish145968360001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    MCAREAVEY, Seana
    54 Rossdale Heights
    Belfast
    BT8 6XZ
    Secretary
    54 Rossdale Heights
    Belfast
    BT8 6XZ
    143359550001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritish126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritish77579520001
    MANEELY, Cathal
    77 Church Road
    Newtownbreda
    BT8 7AN Belfast
    Director
    77 Church Road
    Newtownbreda
    BT8 7AN Belfast
    Northern IrelandIrish115021420002
    MCAREAVEY, Seána
    54 Rossdale Heights
    Belfast
    BT8 6XZ Co Antrim
    Director
    54 Rossdale Heights
    Belfast
    BT8 6XZ Co Antrim
    British143359570001

    Who are the persons with significant control of TORMEGAN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    William Ewart Properties Limited
    Fountain Street
    BT1 5EB Belfast
    51-55
    Northern Ireland
    Apr 06, 2016
    Fountain Street
    BT1 5EB Belfast
    51-55
    Northern Ireland
    No
    Legal FormLimited
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration NumberNi7096
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0